Fillmore Limited

Company Name	Fillmore Limited
Company Status	Dissolved
Company Number	SC225075
Category	Private Limited Company
Incorporation Date	8 November 2001(22 years, 5 months ago)
Dissolution Date	27 December 2016 (7 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Secretary Name	Mr Maurice Walters
Nationality	British
Status	Closed
Appointed	13 April 2006(4 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (closed 27 December 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland

Director Name	Ms Joanne Wight
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 November 2009(8 years after company formation)
Appointment Duration	7 years, 1 month (closed 27 December 2016)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Director Name	Axiano Company Directors Limited (Corporation)
Status	Closed
Appointed	17 August 2006(4 years, 9 months after company formation)
Appointment Duration	10 years, 4 months (closed 27 December 2016)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Director Name	Sarah Walters
Date of Birth	May 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Secretary
Correspondence Address	33 Oak Place Hayfield Dalkeith EH22 5LT Scotland

Secretary Name	Mrs Ishbel Margarita Turner Turnbull Papantoniou
Nationality	British
Status	Resigned
Appointed	08 November 2001(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Director Name	Ishbel Margarita Turner Turnbull Papantoniou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(4 months after company formation)
Appointment Duration	9 months (resigned 05 December 2002)
Role	Business Woman
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Director Name	Mrs Ishbel Margarita Turner Turnbull Papantoniou
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2002(4 months after company formation)
Appointment Duration	9 months (resigned 05 December 2002)
Role	Business Woman
Country of Residence	Scotland
Correspondence Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland

Secretary Name	Kerry Farrington
Nationality	British
Status	Resigned
Appointed	09 March 2002(4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 02 February 2004)
Role	Company Director
Correspondence Address	1 Muirhouse Loan Flat 2 Edinburgh Lothian EH4 4NY Scotland

Director Name	Mr Kenneth Morrison
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2002(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 25 November 2009)
Role	Private Employee
Country of Residence	Scotland
Correspondence Address	15 Ransome Gardens Clermiston Edinburgh EH4 7ET Scotland

Secretary Name	Sarah Walters
Nationality	British
Status	Resigned
Appointed	02 February 2004(2 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2006)
Role	Secretary
Correspondence Address	33 Oak Place Hayfield Dalkeith EH22 5LT Scotland

Contact

Website	fillmorecars.co.uk

Location

Registered Address	71 Brunswick Street Edinburgh Midlothian EH7 5HS Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Axiano Company Secretaries LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£26,103
Cash	£7,361

Accounts

Latest Accounts	30 November 2014 (9 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

27 December 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	First Gazette notice for voluntary strike-off (1 page)
29 September 2016	Application to strike the company off the register (3 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 1 (4 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 February 2015	Amended total exemption full accounts made up to 30 November 2012 (10 pages)
10 February 2015	Amended total exemption full accounts made up to 30 November 2013 (10 pages)
27 October 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-10-27 GBP 1 (4 pages)
30 September 2014	Accounts for a dormant company made up to 30 November 2013 (7 pages)
30 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-30 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (13 pages)
29 October 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
19 October 2012	Amended accounts made up to 30 November 2011 (10 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 October 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
25 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Amended accounts made up to 30 November 2009 (10 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (10 pages)
1 December 2009	Total exemption full accounts made up to 30 November 2008 (10 pages)
26 November 2009	Appointment of Ms Joanne Wight as a director (2 pages)
25 November 2009	Termination of appointment of Kenneth Morrison as a director (1 page)
11 November 2009	Director's details changed for Axiano Company Directors Limited on 11 November 2009 (2 pages)
11 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
11 November 2009	Director's details changed for Mr Kenneth Morrison on 11 November 2009 (2 pages)
8 December 2008	Total exemption full accounts made up to 30 November 2007 (10 pages)
24 November 2008	Return made up to 24/10/08; full list of members (3 pages)
30 October 2007	Return made up to 24/10/07; full list of members (2 pages)
16 May 2007	Total exemption full accounts made up to 30 November 2006 (8 pages)
8 May 2007	Total exemption full accounts made up to 30 November 2005 (8 pages)
10 November 2006	Return made up to 24/10/06; full list of members (2 pages)
7 September 2006	Director resigned (1 page)
7 September 2006	New director appointed (1 page)
8 May 2006	New secretary appointed (1 page)
8 May 2006	Secretary resigned (1 page)
24 October 2005	Return made up to 24/10/05; full list of members (2 pages)
12 October 2005	Accounts for a dormant company made up to 30 November 2004 (10 pages)
28 June 2005	Delivery ext'd 3 mth 30/11/04 (2 pages)
11 April 2005	Accounts for a dormant company made up to 30 November 2003 (7 pages)
25 November 2004	Return made up to 08/11/04; full list of members (7 pages)
21 July 2004	Delivery ext'd 3 mth 30/11/03 (2 pages)
3 February 2004	Secretary resigned (1 page)
3 February 2004	New secretary appointed (3 pages)
25 November 2003	Return made up to 08/11/03; full list of members (7 pages)
14 January 2003	New director appointed (3 pages)
14 January 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
19 December 2002	Director resigned (1 page)
19 December 2002	New director appointed (2 pages)
12 November 2002	Return made up to 08/11/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
13 March 2002	New secretary appointed (2 pages)
13 March 2002	Secretary resigned (1 page)
13 March 2002	Director resigned (1 page)
13 March 2002	New director appointed (3 pages)
8 November 2001	Incorporation (21 pages)

Fillmore Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland